| UAB Migoresta | | | tax violations | 2022 | UK-HMRC | £141,578 |
| PJ Eastbourne Limited fka Papa John Eastbourne Ltd. | | | tax violations | 2022 | UK-HMRC | £151,136 |
| Creditcard Optimisation Ltd | | | tax violations | 2022 | UK-HMRC | £181,028 |
| Rigcharm Limited | | | tax violations | 2022 | UK-HMRC | £202,760 |
| CHG Holdings Ltd | | | tax violations | 2022 | UK-HMRC | £247,463 |
| Consulting Europe Limited | | | tax violations | 2022 | UK-HMRC | £262,261 |
| Torchwood Trading Ltd | | | tax violations | 2022 | UK-HMRC | £286,895 |
| Swift Insulation & Construction Ltd | | | tax violations | 2022 | UK-HMRC | £303,911 |
| The Upper Scale Limited | | | tax violations | 2022 | UK-HMRC | £458,705 |
| Red Jon Ltd | | | tax violations | 2022 | UK-HMRC | £739,931 |
| Barber & Co LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Proud Goulbourn | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Chelepis Watson Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,162 |
| Tomkinson Teal (Lichfield) LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,617 |
| Farrar Smith Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £19,375 |
| Fintech Associates Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,664 |
| Azets Holdings Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
| Manningtons | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,200 |
| MCT Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
| Hurst Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,250 |
| KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
| Sigma Broking Ltd. | | | investor protection violation | 2022 | UK-FCA | £531,000 |
| Carillion plc | | | investor protection violation | 2022 | UK-FCA | £0 |
| TJM Partnership | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
| Premium Brand Management Limited | | | tax violations | 2022 | UK-HMRC | £1,410,110 |
| Mos Services Mid Ltd | | | tax violations | 2022 | UK-HMRC | £647,422 |
| Boy Plant Ltd | | | tax violations | 2022 | UK-HMRC | £602,191 |
| UAB Vaidmilda | | | tax violations | 2022 | UK-HMRC | £599,825 |
| Diva Dee Limited | | | tax violations | 2022 | UK-HMRC | £556,881 |
| Hebe & Huhet Ltd | | | tax violations | 2022 | UK-HMRC | £516,507 |
| Algorbet Limited. Formerly known as Aurora Contracts Limited. | | | tax violations | 2022 | UK-HMRC | £447,889 |
| Newglobe Resources Limited | | | tax violations | 2022 | UK-HMRC | £367,247 |
| Services A-Z Ltd | | | tax violations | 2022 | UK-HMRC | £316,602 |
| The Rowley Bar and Grill Ltd | | | tax violations | 2022 | UK-HMRC | £260,656 |
| Blueprint Partnership (Manchester) Ltd | | | tax violations | 2022 | UK-HMRC | £243,757 |
| B&B Convenience Stores Ltd dba Kwik Stop Convenience Store | | | tax violations | 2022 | UK-HMRC | £231,073 |
| Build n' Glass | | | tax violations | 2022 | UK-HMRC | £210,142 |
| Dashi Cuisine Ltd Lychee Oriental | | | tax violations | 2022 | UK-HMRC | £151,165 |
| Mookys Print and Design Ltd | | | tax violations | 2022 | UK-HMRC | £147,923 |
| Relief Secure Services Ltd | | | tax violations | 2022 | UK-HMRC | £129,870 |
| Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. | | | tax violations | 2022 | UK-HMRC | £127,875 |
| O'Reilly Contract Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £107,682 |
| Eastend Diner | | | tax violations | 2022 | UK-HMRC | £100,948 |
| Great Fortune | | | tax violations | 2022 | UK-HMRC | £72,126 |
| OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. | | | tax violations | 2022 | UK-HMRC | £69,168 |
| Gregory Brady Motors | | | tax violations | 2022 | UK-HMRC | £68,626 |
| RTN Group Ltd | | | tax violations | 2022 | UK-HMRC | £67,771 |
| Locum | | | tax violations | 2022 | UK-HMRC | £55,673 |
| TM Foods (U.K.) Ltd fka Haji Babas dba Spice King | | | tax violations | 2022 | UK-HMRC | £53,983 |
| Top Wok | | | tax violations | 2022 | UK-HMRC | £52,326 |
| UK Hire & Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £46,983 |
| Daft 4 Art 'N' Crafts Ltd | | | tax violations | 2022 | UK-HMRC | £43,734 |
| DS Cleaners | | | tax violations | 2022 | UK-HMRC | £41,532 |
| Apex All Trades Limited | | | tax violations | 2022 | UK-HMRC | £38,339 |
| AllBright Cleaning Services | | | tax violations | 2022 | UK-HMRC | £37,888 |
| Rivaprint Limited | | | tax violations | 2022 | UK-HMRC | £37,293 |
| Loft Professionals Limited | | | tax violations | 2022 | UK-HMRC | £34,539 |
| San Giovanni Ltd dba Il Gusto | | | tax violations | 2022 | UK-HMRC | £31,663 |
| Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
| The Limes Cafe | | | tax violations | 2022 | UK-HMRC | £29,965 |
| Johnson Print Ltd | | | tax violations | 2022 | UK-HMRC | £27,355 |
| FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
| Krazy Cuts | | | tax violations | 2022 | UK-HMRC | £24,779 |
| Karai Lounge | | | tax violations | 2022 | UK-HMRC | £21,094 |
| SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery | | | tax violations | 2022 | UK-HMRC | £20,338 |
| Lala Abdul Malik Khadam-Al-Hajjaj Ltd | | | tax violations | 2022 | UK-HMRC | £20,037 |
| M&S Services 4 You Limited | | | tax violations | 2022 | UK-HMRC | £16,685 |
| Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
| J Ketley Services | | | tax violations | 2022 | UK-HMRC | £11,906 |
| Saffron Indian Food Bar Limited | | | tax violations | 2022 | UK-HMRC | £10,159 |
| Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
| Brian Ziff Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
| Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
| Moore Scarrott Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,795 |
| MMO Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,450 |
| BAS Associates Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,487 |
| Nickalls Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £840 |
| Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
| Kilby Fox | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| Creaseys Group Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,500 |
| Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
| Stewarts Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| Landau Morley LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,500 |
| Fisher Phillips LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| Hong Kong International Wine and Spirits Competition Ltd | | | economic sanction violation | 2022 | UK-OFSI | £30,000 |
| IQ EQ (Jersey) Limited | | | banking violation | 2022 | UK-JFSC | £803,661 |
| Hawksford Trust Company Jersey Limited | | | banking violation | 2021 | UK-JFSC | £0 |
| Sanne Fiduciary Services Limited | | | banking violation | 2019 | UK-JFSC | £381,010 |
| CCS Nationwide Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,657 |
| Accounting Services Kellas Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,298 |
| Wahed Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £420,212 |
| Sherzi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £270,530 |
| Amin Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £360,737 |
| Parwaz Money Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £330,594 |
| Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
| Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
| St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Glo Remit Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £87,500 |
| Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Prime Business Services (London) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
| The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
